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PHARMAQ LTD

Company number 02024398

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
30 Nov 2015 MR04 Satisfaction of charge 020243980005 in full
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
23 Apr 2015 AA Full accounts made up to 31 December 2014
20 Mar 2015 AP01 Appointment of Mr Bernt Martinsen as a director on 11 March 2015
16 Jun 2014 CC04 Statement of company's objects
16 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2014 AA Full accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
02 Jun 2014 CH01 Director's details changed for Dr Benjamin Paul North on 1 April 2014
04 Apr 2014 MR04 Satisfaction of charge 020243980004 in full
31 Mar 2014 MR01 Registration of charge 020243980005
13 Dec 2013 AUD Auditor's resignation
02 Aug 2013 MEM/ARTS Memorandum and Articles of Association
02 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-agreement documents 31/05/2013
06 Jun 2013 MR01 Registration of charge 020243980004
03 Jun 2013 AA Full accounts made up to 31 December 2012
31 May 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
12 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
11 May 2012 AA Full accounts made up to 31 December 2011
30 Jun 2011 TM01 Termination of appointment of Lydia Brown as a director
01 Jun 2011 AA Full accounts made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
10 Jan 2011 AP01 Appointment of Mr Benjamin Paul North as a director
01 Jul 2010 AA Full accounts made up to 31 December 2009